Annual Information Update

The Berkeley Group Holdings plc (the "Company")

Annual Information Update for the 12 months up to and including 23 August 2007.

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months in
compliance with laws and rules dealing with the regulation of securities,
issuers of securities and securities markets.

1. Regulatory announcements

The following regulatory announcements have been made via a Regulatory
Information Service.

Date of Announcement                    Headline of Announcement               
                                                                               
8 August 2006                           Annual Information Update              
                                                                               
21 August 2006                          Director/PDMR Shareholding             
                                                                               
21 August 2006                          Director/PDMR Shareholding             
                                                                               
1 September 2006                        Directorate Change                     
                                                                               
1 September 2006                        Result of AGM                          
                                                                               
4 September 2006                        Doc re: Result of AGM                  
                                                                               
20 September 2006                       Acquisition                            
                                                                               
20 September 2006                       Director/PDMR Shareholding             
                                                                               
19 October 2006                         Notice of EGM                          
                                                                               
23 October 2006                         Joint Venture                          
                                                                               
3 November 2006                         Holding(s) in Company                  
                                                                               
6 November 2006                         Result of EGM                          
                                                                               
6 November 2006                         Doc re: Result of EGM                  
                                                                               
7 November 2006                         Acquisition                            
                                                                               
8 November 2006                         Notice of Results                      
                                                                               
6 December 2006                         Total Voting Rights                    
                                                                               
8 December 2006                         Interim Results - Part 1               
                                                                               
8 December 2006                         Interim Results - Part 2               
                                                                               
2 January 2007                          Blocklisting - Interim Review          
                                                                               
8 January 2007                          Statement re: Return of Capital        
                                                                               
9 January 2007                          Total Voting Rights                    
                                                                               
1 February 2007                         Doc re: Tax Treatment of 2006 B Shares 
                                                                               
1 March 2007                            Holding(s) in Company                  
                                                                               
19 March 2007                           Holding(s) in Company                  
                                                                               
2 April 2007                            Joint Venture with Saad                
                                                                               
5 April 2007                            Notice of EGM                          
                                                                               
19 April 2007                           Holding(s) in Company                  
                                                                               
24 April 2007                           Holding(s) in Company                  
                                                                               
24 April 2007                           Result of EGM                          
                                                                               
24 April 2007                           Doc re: EGM                            
                                                                               
24 April 2007                           Director/PDMR Shareholding             
                                                                               
3 May 2007                              Notice of Results                      
                                                                               
24 May 2007                             Holding(s) in Company                  
                                                                               
19 June 2007                            Holding(s) in Company                  
                                                                               
29 June 2007                            Final Results - Part 1                 
                                                                               
29 June 2007                            Final Results - Part 2                 
                                                                               
2 July 2007                             Blocklisting - Interim Review          
                                                                               
3 July 2007                             Director/PDMR Shareholding             
                                                                               
10 July 2007                            Holding(s) in Company                  
                                                                               
17 July 2007                            Holding(s) in Company                  
                                                                               
24 July 2007                            Director/PDMR Shareholding             
                                                                               
1 August 2007                           Holding(s) in Company                  
                                                                               
13 August 2007                          Annual Report and Accounts             

Details of all regulatory announcements for The Berkeley Group Holdings plc can
be found on the prices page of the London Stock Exchange website at:

www.londonstockexchange.com

and in the News section of the Company's website at:

www.berkeleygroup.co.uk

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies.

Date Filed                              Form                                   
                                                                               
13 September 2006                       Form 288A - Appointment of Director    
                                                                               
17 July 2007                            Form 363a - Annual Return              
                                                                               
3 August 2007                           Form 288b - Resignation of Director    

The Berkeley Group Holdings plc Annual Report 2006 was filed at Companies House
on 1 September 2006.

Resolutions passed 1 September 2006 have been filed approving the:-

 1. Section 80 authority to allot relevant securities
   
 2. Section 95 authority regarding the disapplication of pre-emption rights
   
 3. market purchase of its own shares
   
 4. authority to make donations to EU political organisations
   
 5. authority to increase the maximum aggregate amount of fees payable annually
    for Directors' services
   
Resolution passed 6 November 2006 has been filed approving the:-

 1. proposed acquisition of the 50 per cent. interest in St James Group Limited
    not already owned by the Company's wholly-owned subsidiary The Berkeley
    Group plc
   
Resolution passed 24 April 2007 has been filed approving the:-

 1. proposed investment of up to £175 million in three new joint venture
    companies by The Berkeley Group plc
   
Copies of these documents can be obtained from Companies House or through
Companies House Direct at:

www.direct.companieshouse.gov.uk

Copies of the Annual and Interim Report & Accounts, along with further
information regarding the Company and its activities are available on the
following website:

www.berkeleygroup.co.uk

3. Documents filed at The Document Viewing Facility, UK Listing Authority

Date Filed                                 Document                            
                                                                               
1 September 2006                           AGM Resolutions passed 1 September  
                                           2006                                
                                                                               
6 November 2006                            EGM Resolutions passed 6 November   
                                           2006                                
                                                                               
24 April 2007                              EGM Resolutions passed 24 April 2007
                                                                               
10 August 2007                             Annual Report 2007                  
                                                                               
10 August 2007                             Notice of AGM 2007                  
                                                                               
10 August 2007                             Form of Proxy 2007                  

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the
information referred to in this update was correct at the time the information
was published, some information may now be out of date.

Sandra Massie

Assistant Company Secretary

23 August 2007